📄 Extracted Text (183 words)
Analyst PWM US Operations
DBOI Global Services Private Limited
Global Business Services
From: 3) Litchford
Sent: Frida October 02 2015 2:18 AM
To:
Subject: Account Re-opening [I]
Classification: For internal use only
Hi--
Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached
instruction►. It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and
the account was recently opened on 2/6/2015. The KYC is still valid.
Thanks,
JJ
JJ Litchford
Associate Barker
Deutsche Bart Trust Company Americas
Deutsche Asset & Wealth Management
Pen-Scf.014-I'D'Pe-ertrat
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047580
CONFIDENTIAL SDNY_GM_00193764
EFTA01359497
ℹ️ Document Details
SHA-256
a81491a58a3338e784b0ae8fa5c68648101b60f1ec97576cc0fc7aeecaf708bf
Bates Number
EFTA01359497
Dataset
DataSet-10
Document Type
document
Pages
1